Supreme Court Dismisses Appeal Against Framing of Charges in Terror Murder Case — Prima Facie Case of Conspiracy Under UAP Act Made Out Against PFI President. The Court held that at the stage of Section 227 CrPC, only a prima facie case is required, and the charge sheet materials sufficiently indicated the appellant's involvement in a conspiracy to murder RSS members, justifying the framing of charges under IPC, Arms Act, and UAP Act.

  • 3
Judgement Image
Font size:
Print

Case Note & Summary

The Supreme Court dismissed an appeal by Asim Shariff, the appellant, challenging the rejection of his discharge application under Section 227 of the Code of Criminal Procedure, 1973 (CrPC) and the framing of charges against him in connection with the murder of Rudresh, an RSS worker, on 16 October 2016. The appellant was the President of the Bengaluru unit of the Popular Front of India (PFI). The case was initially registered as Crime No. 124/2016 under Section 302 read with Section 34 IPC, and later taken over by the National Investigation Agency (NIA), which filed a charge sheet against five accused persons, including the appellant, for offences under Sections 120B, 109, 150, 153A, 302, 201 read with Section 34 IPC; Sections 3 and 27 of the Arms Act; and Sections 15, 16, 17, 18, and 20 of the Unlawful Activities (Prevention) Act, 1967 (UAP Act). The appellant sought discharge, arguing that there was no material against him and that the UAP Act was not applicable as PFI was not a banned organisation. The trial court rejected the discharge application, observing that the defence counsel admitted the appellant's position in PFI and frequent telephonic conversations among the accused, indicating a prima facie case of conspiracy. The High Court affirmed this decision. The Supreme Court, relying on the principle in Union of India v. Prafulla Kumar Samal, held that at the stage of Section 227 CrPC, the court need only sift evidence to see if a prima facie case exists, not weigh evidence. The charge sheet materials, including call records, a letter recovered from the appellant's office listing PFI murders, and disclosures, created strong suspicion of the appellant's involvement. The Court also rejected the argument that UAP Act was inapplicable, noting that Section 20 of the Act punishes terrorist acts by any association, regardless of whether it is listed in the Schedule. The appeal was dismissed, and the trial court was directed to proceed with the trial expeditiously.

Headnote

A) Criminal Procedure Code - Discharge under Section 227 - Prima Facie Case - The court at the stage of Section 227 CrPC is not required to weigh evidence or probabilities but only to sift evidence to see if a prima facie case exists. The trial court and High Court correctly found sufficient grounds to proceed against the appellant based on charge sheet materials including telephonic conversations, recoveries, and disclosures. (Paras 16-18)

B) Unlawful Activities (Prevention) Act - Terrorist Act - Section 15 - Conspiracy - Section 18 - The UAP Act applies even if the organisation is not listed in the Schedule, as Section 20 punishes terrorist acts by any association. The appellant's role as PFI President and the nature of the attack (slitting throat of an RSS worker during a procession) indicated intent to strike terror, justifying invocation of UAP Act. (Paras 12, 19)

C) Criminal Conspiracy - Sections 120B, 109, 150, 153A, 302, 201 IPC - The charge sheet disclosed frequent telephonic exchanges among accused, recovery of a letter listing PFI murders, and indoctrination classes conducted by the appellant, creating strong suspicion of conspiracy to murder RSS members. (Paras 14, 19)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the High Court and trial court erred in rejecting the discharge application under Section 227 CrPC and in framing charges against the appellant under various penal provisions including the Unlawful Activities (Prevention) Act, 1967.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The Supreme Court dismissed the appeal, holding that the trial court and High Court correctly found a prima facie case against the appellant. The Court directed the trial court to proceed with the trial expeditiously and not be influenced by any observations made in the judgment.

Law Points

  • Scope of Section 227 CrPC
  • Prima facie case for framing of charges
  • Conspiracy under UAP Act
  • Terrorist act under Section 15 UAP Act
  • Applicability of UAP Act to unlisted organisations
Subscribe to unlock Law Points Subscribe Now

Case Details

2019 LawText (SC) (7) 15

Criminal Appeal No. 949 of 2019 (Arising out of SLP(Crl.) No. 1253 of 2019)

2019-07-01

Rastogi, J.

Asim Shariff

National Investigation Agency

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal appeal against rejection of discharge application and framing of charges under IPC, Arms Act, and UAP Act.

Remedy Sought

Appellant sought discharge from the criminal case and quashing of charges framed against him.

Filing Reason

Appellant claimed no material existed against him and that the UAP Act was inapplicable.

Previous Decisions

Trial court rejected discharge application on 2nd January 2018; High Court dismissed writ petition on 22nd November 2018.

Issues

Whether the trial court and High Court erred in rejecting the discharge application under Section 227 CrPC. Whether the UAP Act was applicable to the appellant given that PFI was not a banned organisation. Whether there was sufficient material to frame charges against the appellant for conspiracy and terrorist acts.

Submissions/Arguments

Appellant argued that no incriminating material existed against him; witnesses did not implicate him; UAP Act not applicable as PFI not banned; incident date not on Vijayadashmi as claimed. Respondent argued that appellant was PFI President; telephonic exchanges, recoveries, and disclosures showed his involvement; UAP Act applies even if organisation not listed; strong suspicion justified framing of charges.

Ratio Decidendi

At the stage of Section 227 CrPC, the court is not required to weigh evidence or probabilities but only to sift evidence to determine if a prima facie case exists. The charge sheet materials, including call records, recoveries, and disclosures, created strong suspicion of the appellant's involvement in a conspiracy to commit a terrorist act, justifying the framing of charges under IPC, Arms Act, and UAP Act. The UAP Act applies to terrorist acts by any association, regardless of whether it is listed in the Schedule.

Judgment Excerpts

The words 'not sufficient ground for proceeding against the accused' clearly show that the Judge is not a mere post office to frame the charge at the behest of the prosecution, but has to exercise his judicial mind to the facts of the case in order to determine whether a case for trial has been made out by the prosecution. At the stage of Section 227, the Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding against the accused.

Procedural History

FIR registered on 16th October 2016; appellant arrested on 2nd November 2016; NIA took over investigation on 7th December 2016; charge sheet filed on 21st April 2017; discharge application rejected on 2nd January 2018; High Court dismissed writ petition on 22nd November 2018; Supreme Court granted leave and heard appeal.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): Section 227, Section 482
  • Indian Penal Code, 1860 (IPC): Section 120B, Section 109, Section 150, Section 153A, Section 302, Section 201, Section 34
  • Arms Act, 1959: Section 3, Section 27
  • Unlawful Activities (Prevention) Act, 1967 (UAP Act): Section 15, Section 16, Section 17, Section 18, Section 20
  • Constitution of India: Article 226, Article 227
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
Supreme Court Supreme Court Dismisses Appeal Against Framing of Charges in Terror Murder Case — Prima Facie Case of Conspiracy Under UAP Act Made Out Against PFI President. The Court held that at the stage of Section 227 CrPC, only a prima facie case is required...
Related Judgement
High Court High Court partly allowed Insurance Company's Appeal in Motor Accident Claim -- Modified Compensation Award Under Section 163-A of Motor Vehicles Act for Death of The deceased